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Vinayak Polycon International informs about outcome of board meeting

13 Aug 2021 Evaluate
Vinayak Polycon International has informed that the Board of Directors in its Meeting held on Friday, 13th August, 2021 at the registered office of the Company, has approved the Un-audited Financial Results for the quarter ended on 30th June, 2021 and took on records Limited Review Report; approved the re-appointment of Vikram Baid (DIN: 00217347) as Whole time Director designated as an Executive director and Bharat Kumar Baid (DIN: 00212506) as Managing Director of the company subject to approval of shareholders; approved convening of 12thAnnual General Meeting ('AGM') of the Company, on Monday, the 20th day of September, 2021at 04::00 pm at registered office of the Company through VC/ OAVM and matters connected therewith; approved closure of the Register of Members and Share Transfer Books of the Company from Tuesday, 14th September, 2021 to Monday, 20th September, 2021; and approved the Annual Report including Board's Report, Notice of AGM and all other relevant annexure(s). Further, the Board meeting commenced at 10:35 am and concluded at 11:20 am.

The above information is a part of company’s filings submitted to BSE.

Vinayak Polycon Share Price

23.00 1.00 (4.55%)
21-Apr-2026 16:59 View Price Chart
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